Carlos Alberto PAEZ PEREDA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	ILLICIT-DRUGS-EO14059 SDGT
Remark	(Linked To: SINALOA CARTEL)
Date of publication	18.09.2025

Names (1)

Last name/Name	PAEZ PEREDA
First name/Name	Carlos Alberto
Full name/Name	Carlos Alberto PAEZ PEREDA
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

City	Laguna Colorada
Country	Mexico
Region	Sinaloa
Full address	Laguna Colorada, Sinaloa, Mexico

Birth data (2)

Birthdate	1995-09-27

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	C.U.R.P.: PAPC950927HSLZRR02
Country	Mexico

Historical data

No records

Updated: 17.09.2025. 08:37

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